| Relationships | Role | Relationship Start | Relationship End |
| Santander Holdings Usa, Inc. | Parent | 1/30/2009 | |
| Sovereign Bancorp, Inc. | Parent | 6/30/2007 | 1/29/2009 |
| Sovereign Bancorp, Inc. | Parent | 5/31/2006 | 6/29/2007 |
| Synergy Abstract, Lp | Subsidary | 11/1/2009 | 6/4/2015 |
| Sovereign Benefits Consulting, Inc. | Subsidary | 6/30/2007 | 6/30/2009 |
| Sovereign Benefits Consulting, Inc. | Subsidary | 5/31/2006 | 6/29/2007 |
| Waypoint Settlement Services, Llc | Subsidary | 5/31/2006 | 6/1/2006 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| 1130 Abstract, Inc. | Seller | Discontinued | 11/1/2009 | ||
| Sovereign Commercial Finance Company | Seller | Discontinued | 7/1/2009 | ||
| Sovereign Benefits Consulting, Inc. | Seller | Discontinued | 7/1/2009 |